HAWSONS WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Natasha Claire Fathers as a director on 2025-04-30 |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 02/01/242 January 2024 | Appointment of Mr Scott William Leslie Sanderson as a director on 2023-12-18 |
| 02/01/242 January 2024 | Termination of appointment of Christopher Ingram Hill as a director on 2023-12-18 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 10/01/2310 January 2023 | Appointment of Mr Aaron Hemmington as a director on 2022-12-31 |
| 10/01/2310 January 2023 | Termination of appointment of Richard Mark Burkimsher as a director on 2022-12-31 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 12/02/1512 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR RICHARD MARK BURKIMSHER |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOMAS |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER ARTHUR SMITH / 11/02/2011 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALAN LINDLEY / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER ARTHUR SMITH / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER INGRAM HILL / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GUY LOMAS / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN WEATHERALL / 11/02/2010 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED NIGEL PETER ARTHUR SMITH |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN GIBSON |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | COMPANY NAME CHANGED HAWSONS FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 26/07/01 |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | CONVE 02/11/98 |
| 12/11/9812 November 1998 | ADOPT MEM AND ARTS 02/11/98 |
| 12/11/9812 November 1998 | VARYING SHARE RIGHTS AND NAMES 02/11/98 |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: G OFFICE CHANGED 02/11/98 ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | COMPANY NAME CHANGED IMCO (0198) LIMITED CERTIFICATE ISSUED ON 26/10/98 |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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